SHINE 2017 Annual General Meeting

This is to advise you of the upcoming annual general meeting of the members of SHINE Community Services. The details of this meeting are as follows:

Date:

Monday 23rd October 2017

Time:

2.00pm-4.00pm

Place:

81 Forrest Street

Cottesloe

At the meeting, members will have the opportunity to:

find out about SHINE Community Services operations and finances

ask questions about the operations and finances of SHINE Community Services

speak about any items on the agenda

vote on the new constitution

At the meeting, members will be asked to vote to:

accept the minutes of the last annual general meeting

accept the annual report

accept the auditor’s report

accept the annual financial statements

appoint and pay an auditor

elect directors

on the new draft constitution

The following special resolution/s will be proposed at the annual general meeting:

seek approval of new draft constitution

Please call SHINE on 9253 5555 to confirm your attendance.

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